Whale movements
Last update: 23.08.2026 20:27:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 20:27:42 |  |
860 BTC | $ 17 985 102 | (unknown) | (unknown) |
| Type: transfer | From: 3D53C4yRz2qq9iznUkfuSw15jFMvVr7Wmr | To: 33R2vPPTi8uXbmhHK5kemk7NWMprpCf81M | |||
| 16.06.2022 20:27:42 | |
1 864 BTC | $ 38 986 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KLcjHf5nGvVFARCEJiPsdqsnNQ95jK4Da | To: 3NgnHVtLV9ZPyvXUrxXmjhjepA64QqEYSY | |||
| 16.06.2022 20:27:42 | |
7 299 BTC | $ 152 616 720 | (unknown) | (unknown) |
| Type: transfer | From: 3A5nj8v7Hvzn7pPXHV5rvjFG63xazENUD4 | To: 3MFLdj2a9qse17bxa22F7RaVQWisFzJubN | |||
| 16.06.2022 20:27:42 | |
1 258 BTC | $ 26 305 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HUDNP1SyZGyNBANCv9Wp3kebab9voKjAe | To: 3HiiZZ8uKUnH2wNJbZPQ3L27Em4jx5AFpv | |||
| 16.06.2022 20:27:42 | |
2 328 BTC | $ 48 669 976 | (unknown) | (unknown) |
| Type: transfer | From: 376JriudMa1NjGhv7Eebad83Ae9KXkL7c9 | To: 3Fe1CSdW17h4awQ4ENX4GrfYnPq8myU7z8 | |||
| 16.06.2022 20:27:42 | |
3 068 BTC | $ 64 148 184 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Dw1GHxDn1LnaCpy2EGkpVRRvKUmra5h | To: 35RXgJ3fHcBvYNRvXHNxyQaRb2DDWCiiVm | |||
| 16.06.2022 20:27:42 | |
503 BTC | $ 10 525 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LSunWEX7gTwEuwXBRBYCH1PdDHhjRT5oi | To: 3GsxwkfnTPr1bPy3RtvaXTFPKy5NmomTFY | |||
| 16.06.2022 20:27:42 | |
2 087 BTC | $ 43 643 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x08evg2vxj97ml44evn9mfmh2geemm7hzpzeu | To: 36w8eS8dZT6FuQ5K5Lc1j4i5zH5ber3znc | |||
| 16.06.2022 20:27:42 | |
2 026 BTC | $ 42 373 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vzukj4ytcd7ysgpp749nvvy2jun8jcvs7nr2k | To: 3K1qEMyTx4suQhpBQsdKvrgweByG8KD6CH | |||
| 16.06.2022 20:27:42 | |
1 576 BTC | $ 32 946 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxldfdz8sxrqd7zj9gtjlapyslvc8mlg86v5asl | To: 3FAZzPKAZkqreMqZSc62RnEBw8QTXy9P3v | |||
| 16.06.2022 20:27:42 | |
1 761 BTC | $ 36 824 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q597c8jfk0tm3q0n407ma0rc07u42jhax5ex9a2 | To: 377jREbnVxm1bN6fxTeks7bBGRg8ePQHv6 | |||
| 16.06.2022 20:27:42 | |
1 143 BTC | $ 23 895 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtumwexgngqzjrz3yzr48y82jt797yypnw6wm3y | To: 3Auwfrs97uhQCajqS7TnJCWZopfF4K96GY | |||
| 16.06.2022 20:27:42 | |
3 238 BTC | $ 67 705 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qculaflt7m3trvcsdsgk0jhvw5s5slesfmftld3 | To: 3A7hyTiDv2SLH5MafVQqweq9We9w369TiN | |||
| 16.06.2022 20:27:42 | |
2 370 BTC | $ 49 565 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdrrtgqva64mvr2fa926x6eymkfln7pdv7h3ya | To: 3Gn6kCr32dqzJ11KRoCkwTPaeaRnY4RRu4 | |||
| 16.06.2022 20:27:42 | |
4 472 BTC | $ 93 513 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa78fph9uxkpk4aap00tt7a448xatlqzz8dwzrf | To: 36tY56Kr5p4eJoyf7htE1hiP456VAnsXWm | |||
| 16.06.2022 20:27:21 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 20:25:42 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.06.2022 20:19:39 | |
8 006 BTC | $ 167 156 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2xwvnzlgeu4j4ud5j5tn73x90rarufzp5f8p | To: bc1qz36fggy0zq5txsumj8jvvz9zytpjevs4457qq7 | |||
| 16.06.2022 20:19:39 | |
2 370 BTC | $ 49 490 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv45zd9mgtjp93mspm4kdczz3ujsvfrhaa9e7n | To: bc1qrdrrtgqva64mvr2fa926x6eymkfln7pdv7h3ya | |||
| 16.06.2022 20:19:39 | |
4 472 BTC | $ 93 372 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyk5r6uc5hvj79gyv4s5mzd3fxn9ne0p6uadr3 | To: bc1qa78fph9uxkpk4aap00tt7a448xatlqzz8dwzrf | |||
| 16.06.2022 20:19:39 | |
1 626 BTC | $ 33 940 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7haprtz6kdgx4y6qmchlnww9v5p0k7e0ek885 | To: bc1qxldfdz8sxrqd7zj9gtjlapyslvc8mlg86v5asl | |||
| 16.06.2022 20:19:39 | |
1 591 BTC | $ 33 222 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj86r5ndd36an5yqvqj7rrll3pqqyf2xpl55gxp | To: bc1qzzjr08vle8pvwlklzguu4zgha0grrzcmcr0w3y | |||
| 16.06.2022 20:19:39 | |
2 088 BTC | $ 43 586 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpz6l9wxfrkcjy3a7pgf82802x68wctdvjajhf | To: bc1q7x08evg2vxj97ml44evn9mfmh2geemm7hzpzeu | |||
| 16.06.2022 20:19:39 | |
7 299 BTC | $ 152 386 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QVKC4enaQH2umuiQ5sFqnRtq4BmJp7VRC | To: 3A5nj8v7Hvzn7pPXHV5rvjFG63xazENUD4 | |||
| 16.06.2022 20:19:39 | |
5 302 BTC | $ 110 691 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QsTY3WdBid63u3Np3zMyC9aLm2CJ3Rr1U | To: 37f6urN9wUbRpCnTtj84DrwmodYEbhGBCE | |||
| 16.06.2022 20:19:39 | |
3 084 BTC | $ 64 392 860 | (unknown) | (unknown) |
| Type: transfer | From: 384EBAamuBdQjmafcAzLqj5fXuFHKGTeMc | To: 3Pz9RJBHhkUgSXxWwfLXLsoVrc1rT1T91d | |||
| 16.06.2022 20:19:39 | |
12 428 BTC | $ 259 486 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BDnVQCVExhhv29T4u9fTmZYdbEaMg24UV | To: 35pnzAprw1w4k8NbQczzVLV7aDrnqnSC5F | |||
| 16.06.2022 20:19:39 | |
1 258 BTC | $ 26 266 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PQvMdJUFvJDGR2Yg1aRbTGutAb7MscSrS | To: 3HUDNP1SyZGyNBANCv9Wp3kebab9voKjAe | |||
| 16.06.2022 20:19:39 | |
2 314 BTC | $ 48 310 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DrJxUbLzTAAWEYecmvrswRmoQHqLKZyT1 | To: 3ALv4LeTgTvgqiQoGUwyAvHiUouLVQAG5C | |||
| 16.06.2022 20:19:39 | |
5 302 BTC | $ 110 701 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DzvmMhiN89ubqjpVrhKEh1ZjKF2QkZNkt | To: 3QsTY3WdBid63u3Np3zMyC9aLm2CJ3Rr1U | |||
| 16.06.2022 20:19:39 | |
503 BTC | $ 10 510 008 | (unknown) | (unknown) |
| Type: transfer | From: 3592oMNUuWs4sbc2zErXiZ4GfffYtVCFdN | To: 3LSunWEX7gTwEuwXBRBYCH1PdDHhjRT5oi | |||
| 16.06.2022 20:19:39 | |
3 239 BTC | $ 67 623 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PbLm9rQdEwRVLLX5AQ1KudbDK9etCRtP7 | To: bc1qculaflt7m3trvcsdsgk0jhvw5s5slesfmftld3 | |||
| 16.06.2022 20:19:39 | |
1 818 BTC | $ 37 959 948 | (unknown) | (unknown) |
| Type: transfer | From: 35X7QtV2dqGUJk6m9PS6DM7qBbo8EbG9xE | To: bc1qqndwmrr692ygn0anxl2ydj2ly6gkd5nv5nanr8 | |||
| 16.06.2022 20:19:39 | |
417 BTC | $ 8 710 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfs2tRhG8r1puVdpAfDkJ1zNZC3uZ3dsP | To: bc1qnlzgjf4avyljfntsmr856kkusl46c9j03pmmnv | |||
| 16.06.2022 20:19:39 | |
4 477 BTC | $ 93 466 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FPKJ8fJDW8DdxgBsBT7Lz8gvqfqyQmzDA | To: bc1qlyk5r6uc5hvj79gyv4s5mzd3fxn9ne0p6uadr3 | |||
| 16.06.2022 20:19:39 | |
1 284 BTC | $ 26 807 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq6rd5sEFvMDLCdqfSEXDrnfFbw7mmufG | To: bc1qqpx4gpa9vxcseudljmd787asxxnu6mk8nutytd | |||
| 16.06.2022 20:19:39 | |
1 143 BTC | $ 23 860 592 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ZcAiJeUN4cmG7jfbkfNQ43RdU3i4R4o | To: bc1qtumwexgngqzjrz3yzr48y82jt797yypnw6wm3y | |||
| 16.06.2022 20:19:39 | |
1 761 BTC | $ 36 769 124 | (unknown) | (unknown) |
| Type: transfer | From: 36THgHWmS8YFPkP7ak5m7ZAMa7h9LgCApb | To: bc1q597c8jfk0tm3q0n407ma0rc07u42jhax5ex9a2 | |||
| 16.06.2022 20:19:39 | |
2 028 BTC | $ 42 344 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QjkUDoCe9oE7EuiNjxHQN8Bq2iHRLMThf | To: bc1q3vzukj4ytcd7ysgpp749nvvy2jun8jcvs7nr2k | |||
| 16.06.2022 20:19:39 | |
1 226 BTC | $ 25 604 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5gndfy4dtg3jj8srt4cjpkp4qf0knscyfr08 | To: 34EWpLzyudmnS6u2PbpuMoAkWu31TUPo5U | |||
| 16.06.2022 20:19:39 | |
1 864 BTC | $ 38 928 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt76r2lqecjf88eqrpa8tfj8sv883f6k2xr38lu | To: 3KLcjHf5nGvVFARCEJiPsdqsnNQ95jK4Da | |||
| 16.06.2022 20:19:39 | |
3 068 BTC | $ 64 051 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5n3h9lnkacjak3zvc6glhjat49z6zvdeh7cwz | To: 3G2Dw1GHxDn1LnaCpy2EGkpVRRvKUmra5h | |||
| 16.06.2022 20:19:39 | |
9 271 BTC | $ 193 566 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80gc90m4acq5y7etr7fls745l3uj5cdan42f08 | To: 36BADafJ2A3kPyT58vwvjckFwYTnQZYQWT | |||
| 16.06.2022 20:19:39 | |
860 BTC | $ 17 957 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfpzcmkf63e5522x0lecd4sufgcuyv3mcxmhmu | To: 3D53C4yRz2qq9iznUkfuSw15jFMvVr7Wmr | |||
| 16.06.2022 20:19:39 | |
2 328 BTC | $ 48 596 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjxal4z0zltdr4s7uzee983ryx6gs0djrku9wa | To: 376JriudMa1NjGhv7Eebad83Ae9KXkL7c9 | |||
| 16.06.2022 20:19:39 | |
2 105 BTC | $ 43 942 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm643my44qy4ng72k3cpm22c5dhngrp9hnqmy6 | To: 3NyLNGUJhSgtp48vH8NDqvdQEXet5fj1dF | |||
| 16.06.2022 20:19:39 | |
768 BTC | $ 16 036 695 | xapo (other) | xapo (other) |
| Type: transfer | From: 1MgYrPP4vmLvxKxFGkbDKSobcsPGboUJfG | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.06.2022 20:19:39 | |
904 BTC | $ 18 879 724 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PTc36aqeYiRB18XA5hKhEPcAhpqhjv95L | |||
| 16.06.2022 20:18:32 |  |
5 206 309 USDT | $ 5 206 309 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 20:08:35 | |
5 302 BTC | $ 111 347 176 | (unknown) | (unknown) |
| Type: transfer | From: 3A7t6sH7cwSA1dRPtagdYt3h4VaKaN7Fs3 | To: 3DzvmMhiN89ubqjpVrhKEh1ZjKF2QkZNkt | |||